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Indiana Code Title 32. Property § 32-22-3-3.5

Current as of January 02, 2024 | Updated by Findlaw Staff

Sec. 3.5. As used in this chapter, “prohibited person” includes:

(1) an individual who is a citizen of a foreign adversary (as defined in 15 CFR 791.4);  or

(2) a business entity that is:

(A) wholly owned by, or the majority of stock or other ownership interest of the business entity is held or controlled by:

(i) individuals who are citizens of a foreign adversary (as defined in 15 CFR 791.4);  or

(ii) a business entity or another entity, including a governmental entity, that is owned or controlled by citizens of, or is directly controlled by the government of, a foreign adversary (as defined in 15 CFR 791.4);  or

(B) headquartered in a foreign adversary (as defined in 15 CFR 791.4).

The term, as used in subdivisions (1) and (2)(A)(i), does not include an individual who holds dual citizenship with a foreign adversary (as defined in 15 CFR 791.4) and the United States or an individual who is a lawful permanent resident of the United States.

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Cite this article: FindLaw.com - Indiana Code Title 32. Property § 32-22-3-3.5 - last updated January 02, 2024 | https://codes.findlaw.com/in/title-32-property/in-code-sect-32-22-3-3-5/

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